Ezerciema Māls, SIA

Limited Liability Company, Micro company
Place in branch
25 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Ezerciema Māls"
Registration number, date 40003091783, 18.09.1992
VAT number None (excluded 15.09.2011) Europe VAT register
Register, date Commercial Register, 13.11.2004
Legal address "Zutiņi", Krimuldas pag., Siguldas nov., LV-2145 Check address owners
Fixed capital 2 846 EUR, registered payment 14.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 0.06 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Citur neklasificēta ražošana (32.99)
CSP industry Sadzīves un dekoratīvo keramikas izstrādājumuražošana (23.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   17.11.2011
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

90.50 % 362 LVL 5 LVL 1 810 Latvia 22.11.2011 20.12.2011

Natural person

6.25 % 25 LVL 5 LVL 125 Latvia 13.11.2004 03.07.2009

Natural person

3.25 % 13 LVL 5 LVL 65 Latvia 13.11.2004 03.07.2009

Historical company names

SIA "EZERCIEMA MĀLS" Until 13.11.2004 20 years ago

Historical addresses

Rīgas rajons, Krimuldas pagasts, "Zutiņi" Until 03.07.2009 15 years ago
Krimuldas nov., Krimuldas pag., "Zutiņi" Until 06.05.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (141.93 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 03.06.2023  PDF (196.64 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 05.08.2022  PDF (196.08 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 05.08.2021  PDF (156.96 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 04.08.2020  PDF (155.23 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (95.82 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 11.05.2018  PDF (80.21 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 05.07.2017  PDF (374.19 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 05.07.2017  ZIP €8.00
Annual report 2015 PDF
SKMBT C25317070514200 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 24.09.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums 2015 ezerciema mals PDF

2013

 Annual report 01.01.2013 - 31.12.2013 15.05.2014  ZIP
1_HTML izdruka HTML
vad zinojums ez mals 2013 - Copy PDF

2012

 Annual report 01.01.2012 - 31.12.2012 09.05.2013  ZIP
1_HTML izdruka HTML
SKMBT C25313050809502 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
zinojums PDF

2010

 Annual report 18.04.2011  TIF (1.25 MB)

2009

 Annual report 29.04.2010  TIF (819.29 KB)

2008

 Annual report 24.04.2009  TIF (1.44 MB)

2007

 Annual report 23.05.2008  TIF (566.26 KB)

2006

 Annual report 23.04.2007  TIF (790.97 KB)

2005

 Annual report 04.10.2006  PDF (1.24 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 29.74 KB 21.12.2011 22.11.2011 2

Shareholders’ register

TIF 92.76 KB 21.11.2011 29.10.2011 3

Memorandum of association

 TIF 367.8 KB 10.07.2024 08.09.1992 7

Shareholders’ register

TIF 95.68 KB 10.07.2024 08.09.1992 2

Articles of Association

 TIF 843.62 KB 10.07.2024 09.08.1992 13

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Copy of the personal identification document

 TIF 59.54 KB 10.07.2024 21.10.1994 2

Copy of the personal identification document

 TIF 302.97 KB 10.07.2024 19.10.1993 1

Copy of the personal identification document

 TIF 470.05 KB 10.07.2024 02.03.1993 2

Copy of the personal identification document

 TIF 81.06 KB 10.07.2024 21.09.1992 2

Decisions / letters / protocols of public notaries

 TIF 15.55 KB 10.07.2024 18.09.1992 1

Registration certificates

 TIF 67.85 KB 10.07.2024 18.09.1992 1

Submission/Application

 TIF 9.94 KB 10.07.2024 18.09.1992 1

Receipts on the publication and state fees

 TIF 10.43 KB 10.07.2024 10.09.1992 1

Receipts on the publication and state fees

 TIF 9.93 KB 10.07.2024 09.09.1992 1

Application

 TIF 150.94 KB 10.07.2024 08.09.1992 4

Appraisal reports

 TIF 105.35 KB 10.07.2024 08.09.1992 2

Other documents

 TIF 68.54 KB 10.07.2024 08.09.1992 2

Protocols/decisions of a company/organisation

 TIF 102.03 KB 10.07.2024 08.09.1992 2

Sample report

 TIF 16.61 KB 10.07.2024 08.09.1992 1

Copy of the personal identification document

 TIF 808.83 KB 10.07.2024 03.08.1992 4

Copy of the personal identification document

 TIF 373.15 KB 10.07.2024 21.07.1992 2

Copy of the personal identification document

 TIF 104.53 KB 10.07.2024 30.06.1992 2

Submission/Application

 TIF 42.02 KB 10.07.2024 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register